Event Details
Unknown (Past)
Description
Rothstein decides to use the Epstein case to further his Ponzi scheme due to a need for an influx of money.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| SCOTT ROTHSTEIN | person | 119 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017513.jpg
These transcript pages document the testimony of Scott Rothstein, who admits to using the Jeffrey Epstein case to further his Ponzi scheme when he needed an influx of money. Rothstein states he learned of Epstein's billionaire status through his partner Russ Adler and internet research. The testimony also covers administrative details of the RRA law firm, specifically how travel expenses were approved for various attorneys.
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Scott Rothstein's Ponzi Scheme
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Bradley Edwards joins Rothstein's firm.
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Letter sent regarding transcript review
2012-06-21 • Miami, FL
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
Author joined the law firm Rothstein, Rosenfeldt and Adler (RRA).
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